EXACT SCIENCES CORP. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Daniel Levangie

EXACT SCIENCES CORP.’s own tally for this item (“Elect Director: Daniel Levangie”): 147,043,069 for, 3,320,750 against, per its Form 8-K filed June 16, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the matters voted upon at the 2025 Annual Meeting, which are more fully described in the 2025 Proxy Statement, are as follows: The Company's shareholders elected the seven nominees to the Company's Board of Directors, each to serve for a one-year term expiring at the Compan…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 97,895,330 for, 472,818 against, 21,727 abstained, 858 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Katherine Zanotti

EXACT SCIENCES CORP.’s own tally for this item (“Elect Director: Katherine Zanotti”): 145,127,526 for, 5,238,675 against, per its Form 8-K filed June 16, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the matters voted upon at the 2025 Annual Meeting, which are more fully described in the 2025 Proxy Statement, are as follows: The Company's shareholders elected the seven nominees to the Company's Board of Directors, each to serve for a one-year term expiring at the Compan…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 97,723,207 for, 644,941 against, 21,727 abstained, 858 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Kevin Conroy

EXACT SCIENCES CORP.’s own tally for this item (“Elect Director: Kevin Conroy”): 146,003,613 for, 3,963,765 against, per its Form 8-K filed June 16, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the matters voted upon at the 2025 Annual Meeting, which are more fully described in the 2025 Proxy Statement, are as follows: The Company's shareholders elected the seven nominees to the Company's Board of Directors, each to serve for a one-year term expiring at the Compan…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 97,862,156 for, 505,992 against, 21,727 abstained, 858 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Kimberly Popovits

EXACT SCIENCES CORP.’s own tally for this item (“Elect Director: Kimberly Popovits”): 148,693,171 for, 1,670,512 against, per its Form 8-K filed June 16, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the matters voted upon at the 2025 Annual Meeting, which are more fully described in the 2025 Proxy Statement, are as follows: The Company's shareholders elected the seven nominees to the Company's Board of Directors, each to serve for a one-year term expiring at the Compan…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 98,368,148 for, 0 against, 21,727 abstained, 858 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Michael Barber

EXACT SCIENCES CORP.’s own tally for this item (“Elect Director: Michael Barber”): 148,719,201 for, 1,637,072 against, per its Form 8-K filed June 16, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the matters voted upon at the 2025 Annual Meeting, which are more fully described in the 2025 Proxy Statement, are as follows: The Company's shareholders elected the seven nominees to the Company's Board of Directors, each to serve for a one-year term expiring at the Compan…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 98,366,690 for, 1,458 against, 21,727 abstained, 858 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Paul Clancy

EXACT SCIENCES CORP.’s own tally for this item (“Elect Director: Paul Clancy”): 144,697,347 for, 5,662,119 against, per its Form 8-K filed June 16, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the matters voted upon at the 2025 Annual Meeting, which are more fully described in the 2025 Proxy Statement, are as follows: The Company's shareholders elected the seven nominees to the Company's Board of Directors, each to serve for a one-year term expiring at the Compan…”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 98,053,097 for, 315,051 against, 21,727 abstained, 858 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Shacey Petrovic

EXACT SCIENCES CORP.’s own tally for this item (“Elect Director: Shacey Petrovic”): 144,820,162 for, 5,544,465 against, per its Form 8-K filed June 16, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the matters voted upon at the 2025 Annual Meeting, which are more fully described in the 2025 Proxy Statement, are as follows: The Company's shareholders elected the seven nominees to the Company's Board of Directors, each to serve for a one-year term expiring at the Compan…”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 116 asset managers below reported 97,515,775 for, 852,373 against, 21,727 abstained, 858 not voted.

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

Description as filed by funds: TO APPROVE THE 2025 OMNIBUS LONG-TERM INCENTIVE PLAN.

EXACT SCIENCES CORP.’s own tally for this item (“2 The Company's shareholders approved the Company's 2025 Omnibus Long-Term Incentive Plan, with votes cast as follows:”): 144,174,691 for, 5,954,333 against — passed, per its Form 8-K filed June 16, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “2 The Company's shareholders approved the Company's 2025 Omnibus Long-Term Incentive Plan, with votes cast as follows:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 96,451,315 for, 1,454,905 against, 10,650 abstained, 858 not voted.

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT TO THE 2010 EMPLOYEE STOCK PURCHASE PLAN TO ADD 4,000,000 SHARES OF STOCK TO THE POOL OF SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

EXACT SCIENCES CORP.’s own tally for this item (“The Company's shareholders approved the Amendment to Company's Amended and Restated 2010 Employee Stock Purchase Plan (as amended and restated on July 31, 2024), with votes cast as follows:”): 148,722,010 for, 1,608,444 against — passed, per its Form 8-K filed June 16, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's shareholders approved the Amendment to Company's Amended and Restated 2010 Employee Stock Purchase Plan (as amended and restated on July 31, 2024), with votes cast as follows:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of EXACT SCIENCES CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Qualified Employee Stock Purchase Plan” (8 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

The 110 asset managers below reported 97,851,205 for, 33,559 against, 0 abstained, 858 not voted.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of our named executive officers.

EXACT SCIENCES CORP.’s own tally for this item (“The Company's shareholders approved, on an advisory basis, the compensation paid to the Company's named executive officers, with votes cast as follows:”): 140,371,292 for, 9,625,458 against — passed, per its Form 8-K filed June 16, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's shareholders approved, on an advisory basis, the compensation paid to the Company's named executive officers, with votes cast as follows:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of EXACT SCIENCES CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Say on Pay” (2 managers, 699 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 111 managers: 95,706,067 for, 2,162,528 against, 21,727 abstained, 858 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 494 managers: 105,088,266 for, 7,932,272 against, 226,286 abstained, 15,379 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.

EXACT SCIENCES CORP.’s own tally for this item (“The Company's shareholders ratified the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for 2025, with votes cast as follows:”): 169,769,642 for, 456,507 against — passed, per its Form 8-K filed June 16, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's shareholders ratified the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for 2025, with votes cast as follows:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 115 asset managers below reported 97,892,955 for, 437,372 against, 21,727 abstained, 858 not voted.

Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.

Description as filed by funds: TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING THE ADOPTION OF A DIRECTOR ELECTION RESIGNATION GOVERNANCE POLICY, IF PROPERLY PRESENTED.

EXACT SCIENCES CORP.’s own tally for this item (“The Company's shareholders did not approve a stockholder proposal concerning the adoption of a director election resignation governance policy, with votes cast as follows:”): 44,298,527 for, 105,715,825 against — failed, per its Form 8-K filed June 16, 2025 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “The Company's shareholders did not approve a stockholder proposal concerning the adoption of a director election resignation governance policy, with votes cast as follows:”
Support: 30% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 33,100,830 for, 64,789,750 against, 21,727 abstained, 858 not voted.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.